London
W1S 1HQ
Director Name | Mr Gerald Anthony Kaye |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 September 2006(same day as company formation) |
Role | Development Manager |
Country of Residence | United Kingdom |
Correspondence Address | 5 Hanover Square London W1S 1HQ |
Director Name | Mr Timothy John Murphy |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 August 2012(5 years, 12 months after company formation) |
Appointment Duration | 11 years, 8 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 5 Hanover Square London W1S 1HQ |
Secretary Name | Helical Registrars Limited (Corporation) |
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Status | Current |
Appointed | 07 September 2006(same day as company formation) |
Correspondence Address | 11-15 Farm Street London W1J 5RS |
Director Name | Mr Nigel Guthrie McNair Scott |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2006(same day as company formation) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 11-15 Farm Street London W1J 5RS |
Director Name | Mr Michael Eric Slade |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2006(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 5 Hanover Square London W1S 1HQ |
Registered Address | 5 Hanover Square London W1S 1HQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 7 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 21 September 2024 (4 months, 4 weeks from now) |
21 September 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
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31 July 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
16 September 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
8 April 2022 | Accounts for a dormant company made up to 30 September 2021 (4 pages) |
7 September 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
7 July 2021 | Accounts for a dormant company made up to 30 September 2020 (4 pages) |
7 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
2 July 2020 | Accounts for a dormant company made up to 30 September 2019 (4 pages) |
10 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
11 June 2019 | Accounts for a dormant company made up to 30 September 2018 (4 pages) |
18 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
29 June 2018 | Accounts for a dormant company made up to 30 September 2017 (4 pages) |
20 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
20 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
19 December 2016 | Accounts for a dormant company made up to 30 September 2016 (4 pages) |
19 December 2016 | Accounts for a dormant company made up to 30 September 2016 (4 pages) |
21 September 2016 | Confirmation statement made on 7 September 2016 with updates (4 pages) |
21 September 2016 | Confirmation statement made on 7 September 2016 with updates (4 pages) |
4 August 2016 | Termination of appointment of Michael Eric Slade as a director on 25 July 2016 (1 page) |
4 August 2016 | Termination of appointment of Michael Eric Slade as a director on 25 July 2016 (1 page) |
28 October 2015 | Accounts for a dormant company made up to 30 September 2015 (4 pages) |
28 October 2015 | Accounts for a dormant company made up to 30 September 2015 (4 pages) |
28 October 2015 | Accounts for a dormant company made up to 30 September 2014 (4 pages) |
28 October 2015 | Accounts for a dormant company made up to 30 September 2014 (4 pages) |
14 September 2015 | Annual return made up to 7 September 2015 no member list (4 pages) |
14 September 2015 | Annual return made up to 7 September 2015 no member list (4 pages) |
2 October 2014 | Annual return made up to 7 September 2014 no member list (4 pages) |
2 October 2014 | Annual return made up to 7 September 2014 no member list (4 pages) |
2 October 2014 | Annual return made up to 7 September 2014 no member list (4 pages) |
23 September 2014 | Accounts for a dormant company made up to 30 September 2013 (4 pages) |
23 September 2014 | Accounts for a dormant company made up to 30 September 2013 (4 pages) |
18 August 2014 | Registered office address changed from , 11-15 Farm Street, London, W1J 5RS to 5 Hanover Square London W1S 1HQ on 18 August 2014 (1 page) |
18 August 2014 | Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 18 August 2014 (1 page) |
18 August 2014 | Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 18 August 2014 (1 page) |
9 September 2013 | Annual return made up to 7 September 2013 no member list (4 pages) |
9 September 2013 | Annual return made up to 7 September 2013 no member list (4 pages) |
9 September 2013 | Annual return made up to 7 September 2013 no member list (4 pages) |
5 August 2013 | Accounts for a dormant company made up to 30 September 2012 (4 pages) |
5 August 2013 | Accounts for a dormant company made up to 30 September 2012 (4 pages) |
15 October 2012 | Annual return made up to 7 September 2012 no member list (4 pages) |
15 October 2012 | Annual return made up to 7 September 2012 no member list (4 pages) |
15 October 2012 | Appointment of Mr Timothy John Murphy as a director (2 pages) |
15 October 2012 | Annual return made up to 7 September 2012 no member list (4 pages) |
15 October 2012 | Appointment of Mr Timothy John Murphy as a director (2 pages) |
15 October 2012 | Termination of appointment of Nigel Mcnair Scott as a director (1 page) |
15 October 2012 | Termination of appointment of Nigel Mcnair Scott as a director (1 page) |
28 June 2012 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
28 June 2012 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
24 April 2012 | Director's details changed for Matthew Charles Bonning Snook on 23 April 2012 (2 pages) |
24 April 2012 | Director's details changed for Matthew Charles Bonning Snook on 23 April 2012 (2 pages) |
15 September 2011 | Annual return made up to 7 September 2011 no member list (4 pages) |
15 September 2011 | Annual return made up to 7 September 2011 no member list (4 pages) |
15 September 2011 | Annual return made up to 7 September 2011 no member list (4 pages) |
13 June 2011 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
13 June 2011 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
19 October 2010 | Annual return made up to 7 September 2010 no member list (4 pages) |
19 October 2010 | Secretary's details changed for Helical Registrars Limited on 7 September 2010 (2 pages) |
19 October 2010 | Secretary's details changed for Helical Registrars Limited on 7 September 2010 (2 pages) |
19 October 2010 | Secretary's details changed for Helical Registrars Limited on 7 September 2010 (2 pages) |
19 October 2010 | Annual return made up to 7 September 2010 no member list (4 pages) |
19 October 2010 | Annual return made up to 7 September 2010 no member list (4 pages) |
13 September 2010 | Director's details changed for Matthew Charles Bonning Snook on 27 August 2010 (2 pages) |
13 September 2010 | Director's details changed for Matthew Charles Bonning Snook on 27 August 2010 (2 pages) |
10 September 2010 | Director's details changed for Mr Nigel Guthrie Mcnair Scott on 5 February 2010 (2 pages) |
10 September 2010 | Director's details changed for Mr Michael Eric Slade on 5 February 2010 (2 pages) |
10 September 2010 | Director's details changed for Mr Gerald Anthony Kaye on 5 February 2010 (2 pages) |
10 September 2010 | Director's details changed for Mr Nigel Guthrie Mcnair Scott on 5 February 2010 (2 pages) |
10 September 2010 | Director's details changed for Mr Michael Eric Slade on 5 February 2010 (2 pages) |
10 September 2010 | Director's details changed for Mr Gerald Anthony Kaye on 5 February 2010 (2 pages) |
10 September 2010 | Director's details changed for Mr Michael Eric Slade on 5 February 2010 (2 pages) |
10 September 2010 | Director's details changed for Mr Nigel Guthrie Mcnair Scott on 5 February 2010 (2 pages) |
10 September 2010 | Director's details changed for Mr Gerald Anthony Kaye on 5 February 2010 (2 pages) |
5 March 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
5 March 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
17 September 2009 | Annual return made up to 07/09/09 (3 pages) |
17 September 2009 | Annual return made up to 07/09/09 (3 pages) |
1 August 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
1 August 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
10 October 2008 | Annual return made up to 07/09/08 (3 pages) |
10 October 2008 | Annual return made up to 07/09/08 (3 pages) |
28 February 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
28 February 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
27 November 2007 | Annual return made up to 07/09/07 (2 pages) |
27 November 2007 | Annual return made up to 07/09/07 (2 pages) |
7 September 2006 | Incorporation (42 pages) |
7 September 2006 | Incorporation (42 pages) |